DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-979944873 · 979944873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979944873
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
23 RUE Daubenton, 75005 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUNO ZEITOUNactiveCATHERINE GALIEGUEactiveCHAMBRE DE COOPERATION ECONOMIQUE BULGARIE - FRANCEactiveELIE AOUNdissolvedEMILIA LOMBARDOactiveEYE AMactiveGILLES DUPINdissolvedISUPNATdissolvedJEANINE CARONactiveJEAN PHILIPPE MAURICE PIERRE NADALactiveKALI-ITactiveKYUNGHWA HWANGactiveLAETITIA LELOUTREactiveMATHIEU CHOINETactive[ND]dissolved[ND]dissolvedOLIVIA TURIANE LAHAYEdissolvedRADA TOMALEVSKAdissolvedSYND.COPR. DU 23 RUE DAUBENTON 75005 PAactiveVISTARTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100